Cryptocurrency Enforcement – The Report Of The U.S. Attorney General’s Cyber Digital Task Force
Report Of The U.S. Attorney General’s Cyber Digital Task Force Cryptocurrency Enforcement Framework Advocating For Victims - A SCARS Special Report The U.S. Governments Plan For Cryptocurrency Enforcement Introduction to Cryptocurrency Enforcement Innovation can drive a society forward. But innovation does not occur in a [...]
The Sad Tale Of Glenda Seim
The Sad Tale Of Glenda Seim The Story of a Romance Scam Victim who became a Money MuleMoney Mule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. then a Federal Convict at age 81 A SCARS Victim Story Glenda Seim, Convicted Money Mule! An 81-Year-Old Kirkwood Woman Pleaded Guilty To [...]
Did The FBI on IC3.gov Ignore Your Crime Victims’ Rights?
Did The FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. on IC3.gov Ignore Your Crime Victims' Rights? U.S. Crime Victims' Rights & Reporting To The FBI on IC3.gov Did You Receive Information From The FBI? A SCARS Advocacy Project All Scam Victims - Please Note: Did you report your scam to [...]
FBI Advice On Children’s Online Dangers
FBI Advice On Children's Online Dangers Advice on how to keep your family safe online! United States Attorney’s Office, FBI Warns of Online Dangers As the world continues to operate in a more virtual environment due to COVID-19 restrictions, Acting United States Attorney [...]
The “Magazine Scams”
The "Magazine Scam" Target Confused Seniors With Magazine Rip-Off Scams The Magazine Scam - Victim Information From the U.S. Attorney, District of Minnesota What is the “Magazine Case”? The “magazine case” is a series of federal cases brought in the District of Minnesota, [...]
SCARS™ Special Report: FBI Report To The U.S. Congress On Scams
SCARS™ Special Report: FBI Report To The U.S. Congress On Scams On June 9th, 2020 the FBI's Assistant Direct Calvin Shivers delivered a report to congress on the state of online fraud during the Coronavirus crisis. Here is that report: BY: CALVIN A. SHIVERS, ASSISTANT DIRECTOR, FEDERAL BUREAU OF INVESTIGATIONS, [...]
SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims’ Notice
SCARS™ Victim Alert: U.S. DoJ & FBI Internet Fraud Victims' Notice Important Notice to Victims of Internet Fraud from the United States Department of Justice The United States Attorney’s Office for the Western District of Tennessee is prosecuting numerous individuals in connection with an international fraud perpetrated, in part, through [...]
SCARS™ Guide: Natural Disaster Frauds & Scams
SCARS™ Guide: Natural Disaster Frauds & Scams As Another Major Hurricane Approaches The Department Of Justice Reminds The Public To Be Aware Of Fraud And Report It To The National Center For Disaster Fraud The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of [...]
Trump Executive Order Establishing a Task Force on Consumer & Cyber Fraud [Update: Terminated By Joe Biden]
Update: Terminated By President Joe Biden 2021 Executive OrderExecutive Order An executive order is a directive from the President that has much of the same power as a federal law. Several landmark moments in American history came about directly from the use of executive orders issued from the United States President’s desk, including one Supreme Court decision that limited a presidential executive order issued by Harry Truman. Establishing a Task Force on Consumer & Cyber Fraud While a large portion of the intent of this Executive Order is on establishing a Federal Task Force on various activities, its action also includes online and Internet-based fraud, scams, and cybercrime. [...]
Cell Phone Scam – SCARS™ SCAM NEWS
SCARS™ SCAM NEWS: Cell Phone Scam Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced to 65 months in prison today for multiple criminal charges in connection with [...]
Getting Help From The FBI Victim’s Services
Getting Help From The FBI Victim's Services Government Crime Victims' Assistance A SCARS Special Report Getting Help From The FBI After You Report A Scam To The FBI (United States Federal Bureau of Investigation) via their www.IC3.gov website or by other means to one of [...]
SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago
SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international [...]
SCARS™ Anti-Scam Tips: Avoiding Natural Disaster Fraud
SCARS™ Anti-Scam Tips: Avoiding Natural Disaster Fraud Tips on Avoiding Fraudulent Charitable Contribution Schemes The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims. Unfortunately, criminals can exploit disasters, such as [...]
RSN™ Guide: U.S. Elder Justice Initiative
RSN™ Guide: U.S. Elder Justice Initiative The Elder Justice Initiative On February 22, 2018, in response to a coordinated sweep of elder fraud cases, President Donald Trump’s Attorney General Jeff Sessions stated: “The Justice Department and its partners are taking unprecedented, coordinated action to protect elderly Americans from financial threats, [...]
Western Union Refund / Recovery Scam [UPDATED]
Western Union Refund / Recovery ScamRecovery Scam If you've already fallen for a scam, another scammer may call you and offer to get you your money back for a fee. Their goal is to double-dip and steal more of your money. Unfortunately, in most cases, only real law enforcement or your government can get your money back. There are exceptions, but you are safer to avoid all recovery options. Updated August 2022 A Scam Warning / Alert Presented by SCARS Be Aware That Scammers Will Try To Get Your Money In A Thousand Different Ways, This Includes Taking Advantage Of The Western Union Remission Program - Part 1 [...]
100% Law & Order Politics
A NOTICE ABOUT POLITICS This Is Not A Politically Correct Website We Address Criminal BehaviorBehavior Behavior / Behavioral Actions Otherwise known as habits, behavior or behavioral actions are strategies to help prevent online exploitation that target behavior, such as social engineering of victims. Changing your behavior is the ONLY effective means to reduce or prevent scams. Online And Identify International Criminals, And Those That Support Or Tolerate Them We Will Identify & Call Out Anything That Increases Danger And Reduces Enforcement Effectiveness Wherever It Is, Or In Whichever Political [...]
SCARS Printed Books For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
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SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as trauma counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groups, or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how relationship scams work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
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